Disonestly Taking / Using a Document Flashcards
What are the ingredients for Dishonestly Taking a Document?
Dishonestly
Without claim of right
Takes
Any document
With intent to obtain
Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration
What are the ingredients for Dishonestly Obtaining a Document?
Dishonestly
Without claim of right
Obtains
Any document
With intent to obtain
Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration
What are the ingredients for Dishonestly Uses or Attempts to Use a Document?
Dishonestly
Without claim of right
Uses - OR -
Attempts to Use
Any document
With intent to obtain
Property - OR -
Service - OR -
Pecuniary advantage - OR -
Valuable consideration
Define Dishonestly:
Without a belief
that there was CONSENT of AUTHORITY from the OWNER.
Define Without Claim of Right:
NO BELIEF that the act was LAWFUL
Define Takes (Dishonest Docs):
Physically TAKES or MOVES with no authority whatsoever.
Define Obtains (Dishonest Docs):
PHYSICALLY TRANSFERS into a person’s POSSESSION, with or without authority.
Define Uses (Dishonest Docs):
PHYSICALLY USES the document.
Define Attempts to Use (Dishonest Docs):
PHYSICALLY ATTEMPTS to use the document.
Define Any Document (Dishonest Docs):
something that CONVEYS INFORMATION or serves as a record.
Define With Intent to Obtain (Dishonest Docs):
An intention to OBTAIN or RETAIN for HIMSELF or HERSELF or ANY OTHER PERSON.
Define Property (Dishonest Docs):
ANYTHING WHATSOEVER, whether tangible or intangible
that is the PROPERTY OF ANY PERSON AND HAS VALUE.
Define Service (Dishonest Docs):
NON-TANGIBLE ASSISTANCE provided by another.
Define Pecuniary Advantage (Dishonest Docs):
AN ECONOMIC ADVANTAGE such as money or goods.
Define Valuable Consideration (Dishonest Docs):
A compensation or fee.